Recent UPL Violations

Complaints of the unauthorized practice of law (UPL) are reviewed by the State Bar’s Office of Chief Trial Counsel (OCTC).

Complaints from outside parties and matters that the State Bar initiates itself that allege UPL by a nonattorney are then investigated by the State Bar’s dedicated UPL team.

Where the investigation uncovers an isolated instance of UPL, OCTC sends a “Cease and Desist” (CND) letter. Recent CND letters appear in this section. The CND letter serves as a warning and puts the respondent on notice that certain services/actions may violate the law and constitute the unauthorized practice of law.

Complaints raising repeated or multiple violations do not receive a CND letter but may result in the State Bar taking action in Superior Court to obtain an order to shut down the unlawful law practice.

Complaints about the unauthorized practice of law? Let the State Bar know here.

Cassius King, dba Cassius King TMC of Elk Grove: UPL Cease and Desist Notice sent 8/16/2024
Sacramento County
Nicole Olague of Canyon Country: UPL Cease and Desist Notice sent on September 18, 2020
Los Angeles County
Paul Ricardo Chavez of San Jose: UPL Cease and Desist Notice sent 5/24/2024
Santa Clara County
R. Susan Tenzer of Los Angeles: UPL Cease and Desist Notice sent on August 10, 2020
Los Angeles County
Trademark Urban of Los Angeles: UPL Cease and Desist Notice sent 3/27/24
Los Angeles County
Joseph H. Marman of Citrus Heights: UPL Cease and Desist Notice sent on June 10, 2020
Sacramento County
Ramona Cisneros of Los Angeles: UPL Cease and Desist Notice sent 12/20/2023
Los Angeles County
Evangelina Garcia aka Angie Garcia of Woodlake: UPL Cease and Desist Notice sent on April 21, 2020
Tulare County
Nadia York of Los Angeles and Tennessee: UPL Cease and Desist Notice sent on October 26, 2023
Los Angeles County
Jesus Eduardo Lopez of Montebello: UPL Cease and Desist Notice sent on January 3, 2020
Los Angeles County
Kenny Wong of Riverside and Beaumont: UPL Cease and Desist Notice sent on September 21, 2023
Riverside County
Cassie Adams of Fontana: UPL Cease and Desist Notice sent on November 5, 2019
San Bernardino County
Shoichi Suzuki of Los Angeles: UPL Cease and Desist Notice sent on August 11, 2023
Los Angeles County
Victor Jara of Ceres: UPL Cease and Desist Notice sent on August 7, 2019
Stanislaus County
Jerry Cole of West Hollywood: UPL Cease and Desist Notice sent on June 9, 2023
Los Angeles County
Arshak Bartoumian of Mohave Valley: UPL Cease and Desist Notice sent on May 8, 2019
Out-of-state
Tony Coles, dba C4 Legal Assistance and Mediation Services of Santa Maria: UPL Cease and Desist Notice sent on March 30, 2023
Santa Barbara County
Richard L. Cain of Woodland Hills: UPL Cease and Desist Notice sent February 25, 2019
Ventura County
David Benitah of San Francisco: UPL Cease and Desist Notice sent on February 22, 2023
San Francisco County
Larry Lee Nash of Northridge: UPL Cease and Desist Notice sent November 20, 2018
Los Angeles County